AGENT WORKING FOR NEW RULER OF IRAN USED NEVIS SHELL COMPANY, SAINT KITTS CBI PASSPORT TO EVADE INTERNATIONAL SANCTIONS, ACQUIRE BRITISH REAL ESTATE WORTH OVER THREE BILLION POUNDS

As more detailed information, regarding the artful efforts of ALI ANSARI, the loyal agent of Iran's new Supreme Ruler, MOJTABA KHAMENEI, to accumulate pricey British real estate, one thing has caught out attention: his use of SAINT KITTS AND NEVIS to accomplish his covert goals. According to multiple reports, Ansari repeatedly employed a NEVIS shell company, ZIBA LEISURE LTD., later known as SMART GLOBAL, to hold those properties. Ansari also reportedly purchased a Saint Kitts & Nevis CITIZENSHIP BY INVESTMENT passport, to facilitate his transactions.

It has come to the point now, that the use of ANY Saint Kitts & Nevis corporation or business entity should set off alarms inside the head of any compliance officer, monitoring account opening, real estate transactions, business acquisition, purchase of aircraft or vessels, that the risks involved of dealing with sanctioned or criminal parties exceed the risk appetite of any legitimate enterprise. In short, if you don't redline the use of SKN companies for any and all purposes, you are probably guilty of compliance malpractice, if not Willful Blindness. Do not accept Saint Kitts entities under any circumstances, if you want to protect your employer, and yourself.